RETURN TO COUNCIL MEETINGS

Metropolitan Council - 2007 Agendas and Minutes

Date of Meeting Agenda Minutes Log # Subject
01/10/07 Agenda Meeting canceled    
01/17/07 Agenda Minutes    
01/17/07   Presentation   I-35W/Crosstown TIP Amendment
01/17/07     2006-331 City of Farmington Comprehensive Plan Amendment, Land Use Change & 270 Acre MUSA Expansion, Review File 16248-24
01/17/07     2006-341 Spring Lake Regional Park Development Master Plan, Scott County
01/17/07     2006-342 Elm Creek Park Reserve Development Master Plan, Three Rivers Park District
01/17/07     2006-368 Request for Reimbursement Consideration in Future Regional Parks CIP for Design/engineering of Mississippi River Regional Trail Segment in Dakota County and Related Amendment to 2006-07 Regional Parks CIP
01/17/07     2006-388 Request for Reimbursement Consideration in a Future Regional Parks CIP for Dakota Rail Regional Trail Design/Construction Plans, Three Rivers Park District
01/17/07     2006-400 2007 Annual Affirmation of Transaction-Based Financial Contracts
01/17/07     2006-401 List of Authorized Financial Institutions
01/17/07     2007-30 Authorization to Award Contract for Security Guard Services for MCES Facilities and 390 North Robert Street Building
01/17/07     2007-31 Authorization to Purchase Polymer for the Metro Wastewater Treatment Plant
01/17/07     2006-322 TBRA Funding Recommendations
01/17/07     2007-19 SW Proposed Resolution Granting Lake Elmo's Request to Extend the Time for Amending Conflicting Official Controls and Fiscal Devices, Resolution 2007-01
01/17/07     2006-360 2007 Sole Source Procurement of Maintenance Services for Software and Hardware
01/17/07     2006-403 Authorization to make Reimbursement to Medicare
01/24/07 Agenda Minutes    
01/24/07     2007-02 TIP Amendment, Metropolitan Council, SP # TRF-TCMT-07EE; Job Access Reverse Commute, TAB Action 2006-36
01/24/07     2007-03 TIP Amendment, North St. Paul and Ramsey County:  SP #151-010-02, #151-090-01, #62-596-01, TH 36 in North St. Paul, Construction (Highway for Life), TAB Action 2006-37
01/24/07     2007-06 2007-2009 Contracts with the Regional Transportation Management Organizations (TMOs)
01/24/07     2007-10 City of Orono 2005 Comprehensive Plan Amendment, 25. S Brown Rd, MUSA Expansion, Review File 18392-7
01/24/07     2007-12 Controlled Access Approval of TH 36 in Ramsey County
01/24/07     2007-15 2007-2010 TIP Amendment:  MnDOT and Ramsey County:  Include additional funds from the 2007 House Transportation Appropriation Bill in the total Cost of the TH 36/McKnight Road reconstruction project - TAB Action 2006-40
01/24/07     2007-16 City of Chanhassen, 2006 Comprehensive Plan Amendment, Ches Mar Farm, Land Use Changes, Review File 16500-13
01/24/07     2007-22 City of Lake Elmo Revised Systems Statement
01/24/07     2007-23 Authorization to Award Contract for Work Uniform Rental Program
01/24/07     2007-27 Ratification of Declaration of Emergency to Repair Primary Digester at the Empire Wastewater Treatment Plant
01/24/07     2007-28 Ratification of Declaration of Emergency to Remove and Dispose of Contaminated Soils for the Riverview Siphon Improvements
01/24/07     2007-29 Ratification of Declaration of Emergency to Replace Concrete Beam and Floor Slab at the Crystal Lift Station L-30
01/24/07     2007-32 Authorization to Negotiate and Execute Contract for Professional Geotechnical Services with American Engineering Testing
01/24/07     2007-33 Authorization to Negotiate and Execute Contract for Professional Geotechnical Services with Braun Intertec
01/24/07     2007-34 Authorization to Negotiate and Execute Contract for Professional Geotechnical Services with STS Consultants
01/24/07     2007-35 Authorization for a Joint Use Agreement with the City of Minneapolis at the Portland and Washington Regulator Site
01/24/07     2007-38 Authorization to Negotiate and Execute a Construction Cooperation Agreement with Hennepin County for Interceptor 1-MN-320 Improvements
01/24/07     2007-36 Authorization to Negotiate and Execute Intergovernmental Agreement with City of Carver for Construction of Chaska West Interceptor - Phase II
01/24/07     2007-37 Authorization to Negotiate and Execute a Construction Cooperation Agreement with the University of Minnesota and the City of Minneapolis for the Oak Street Sewer Replacement
01/24/07     2007-18 Authorizing the Community Development Committee to Set and Conduct Public Hearings on Comprehensive Plan Modification Matters
01/24/07     2007-45 Award of Bids on $36,400,000 of General Obligation Transit Bonds, Series 2007A; Resolution No. 2007-02; $80,000,000 of General Obligation Waste Water Revenue Bonds, Series 2007B; Resolution No. 2007-03; $9,500,000 of General Obligation Park Bonds, Series 2007C; Resolution No. 2007-04; and $20,925,000 of General Obligation Refunding Transit Bonds, Series 2007E, Resolution 2007-06
01/24/07     2007-50 Approval of Pay Equity Implementation Report
01/24/07     2007-5 Northstar/Master Cooperation Agreement and Burlington Northern Santa Fe Agreements Presentation and Authorization to Negotiate and Execute said Agreements
01/24/07     2007-24 Authorization to Execute Contracts to Implement Capital Program
01/24/07     2007-44 I-35W Crosstown TIP Amendment
1/24/07       Central Corridor LRT Update
1/24/07       Metropolitan Council 40th Anniversary
2/14/07 Agenda Minutes    
2/14/07     2007-8 City of Mendota Heights, LeMay Shores Comprehensive Plan Amendment, Review File 18154-3
2/14/07     2007-17 Family Affordable Housing Program HUD Management Operations Certification, Resolution 2007-05
2/14/07     2007-25 City of Plymouth Comprehensive Plan Amendment, Cottonwood Properties, Review File 18208-29
2/14/07     2007-39 City of Burnsville Comprehensive Plan Amendment, Land Use Change, Review File 16907-22
2/14/07     2007-42 Authorization to Negotiate and Execute Sublease Agreement with the Northstar Corridor Development Authority (NCDA) for Interim Central Corridor Project Office
2/14/07     2007-46 Expenditure Policy Revisions
2/14/07     2007-51 Minnesota State Retirement System Program Unclassified Retirement Plan, Resolution 2007-06
2/14/07     2007-68 Authorization to enter into a labor agreement between the Metropolitan Council and International Union of Operating Engineers, Local Union No. 35, AFL-CIO, representing 203 operating engineers employed by MCES
2/14/07     2007-1 2007 Metropolitan Airports Commission (MAC) Capital Improvement Program (CIP) Review
2/14/07     2007-40 Adoption of the Public Participation Plan
2/14/07     2007-48 Adoption of Facility Plan for Lake Minnetonka Area Improvements, MCES Project 802800, Resolution No. 2007-07
2/14/07     2007-49 Authorization to Award and Execute a Contract for the Construction of the Chaska Lift Station L71 Tunnel, MCES Project No. 803910
2/14/07       Central Corridor Update
2/14/07       Annual Residents Survey
2/28/07 Agenda Minutes    
2/28/07     2007-55 Authorization to Award Contract for Armored Car Service
2/28/07     2007-62 Procurement of Metro Mobility Buses and Other Small Fleet Buses
2/28/07     2007-67  SW Award of Bids on $7,145,000 or Revenue Radio Refunding Bonds, Series 2007D; Resolution No. 2007-08; and $10,160,000 of General Obligation Transit Crossover Refunding Bonds, Series 2007E; Resolution No. 2007-09
2/28/07     2007-65 Principles for Central Corridor LRT Project Scope Changes
2/28/07     2007-83 SW Central Corridor Proposed Downtown St. Paul Loop
2/28/07     2007-58 28th Avenue Parking Structure Interagency Agreement and Project Reaffirmation
2/28/07     2007-74  SW 28th Avenue Park-and-Ride, Authorization to Award Construction Contract
2/28/07       Metropolitan Counties Energy Task Force Presentation
3/14/07 Agenda Meeting Cancelled    
3/28/07 Agenda Minutes    
3/28/07     2007-73 City of Woodbury Comprehensive Plan Amendment, 1400 Acres Vacant Land Use Change, Review File 18452-12
3/28/07     2007-75 28th Avenue Park-and-Ride, Interim Parking Lease Agreement
3/28/07     2007-76 Authorization to Purchase Sparke Wash Property
3/28/07     2007-78 2007-2010 TIP Amendment, MnDOT:  SP# 70-621-23, CSAH 21 Reconstruction in Prior Lake, TAB Action 2007-06
3/28/07     2007-79 2007-2010 TIP Amendment, MN DOT: SP #62-616-04, Vadnais Blvd, at Rice Street I-694 Interchanges in Vadnais Heights, Construction for Realignment, TAB Action 2007-0
3/28/07     2007-80 SAFETEA-LU Compliance Approval, TAB Action 2007-08
3/28/07     2007-82 2007 Annual Livable Communities Fund Distribution Plan
3/28/07     2007-93 Authorization to Negotiate and Execute Cooperative Agreement with the City of Minneapolis for the Rehabilitation of 1-MN-320 Interceptor
3/28/07     2007-96 Request for Reimbursement Consideration in a Future Regional Parks CIP for the Removal of Structures and Site Restoration at Lake Waconia Regional Park, Carver County
3/28/07     2007-99 Bikeways Data Maintenance
3/28/07     2007-114 Certification that Lift Station L-58 is in "Good  Operating" Condition
3/28/07     2007-115 Authorization to Award a Construction Contract for Rehabilitation of the Shakopee Interceptor 7-023 /  69-04 Project 806600
3/28/07     2007-116 Authorization to Reject All Proposals for Design-Build of Wastewater Facilities Security Improvements-Monitoring and Access Control, MCES Project Number 801700, Contract 05P114
3/28/07     2007-53 2007 Annual RALF Program Plan and Report
3/28/07     2007-56 I-94 East Park-and-Ride Facility Lease Agreement
3/28/07     2007-57 Authorization to Award Contract for 314 Transit Buses
3/28/07     2007-97 Independent Testing Laboratory Contract for the 28th Avenue Park-and-Ride in Bloomington, Project 63612
3/28/07     2007-107     SW Public Transit Human Services Transportation Coordination Action Plan TAB Action 2007-33
3/28/07     2007-111 Hiawatha LRT CMAQ Land Assembly Funds Reallocation
3/28/07     2007-119       SW Northstar Locomotive Procurement
3/28/07     2007-54 Baytown Township Comprehensive Plan Amendment, GV Properties, Review File 16335-7
3/28/07     2007-86 Approval of Audit Committee Member Charles Denninger
3/28/07     2007-113      SW Collective Bargaining Agreement with Teamsters Local 320
3/28/07     2007-66         SW March 2007 Unified Capitol Program Amendment
3/28/07       Legislative Update
4/11/07 Agenda Minutes    
4/11/07     2007-103 Contract Amendment for Route 720
4/11/07     2007-104 2007-2010 TIP Amendment for City of St. Paul: Add SP# 164-070-07: Planning and Pre-design of Twin Cities Bioscience Corridor to FY 2007, Tab Action 2007-16
4/11/07     2007-105 2007-2010 TIP Amendment for Washington County, Move SP #82-619-14, Reconstruct Off-road Bike Trail from FY 2008 to FY 2007 and defer SP 141-595-01, Downtown Minneapolis Circulator Transit Terminal from FY 2007 to 2008, TAB Action 2007-17
4/11/07     2007-106 2007-2010 TIP Amendment for Minneapolis Park and Recreation Board, Add three projects to FY 2007: Grand Rounds CMP Implementation Seed Grant, SP #91-060-064: Grand Rounds Scenic Byway Observation Area and Amenities, SP #91-060-067; and Great River Road National Scenic Byway Marketing, SP #91-060-072, TAB Action 2007-18
4/11/07     2007-109 2007-2010 TIP Amendment for Metro Transit, SP #CM-15, Acquisition of Service Expansion to Bus to FY 2007, TAB Action 2007-19
4/11/07     2007-110 2008-2010 TIP Amendment for Metro Transit, Add funds to SP #TRF-TCMT-07G, LRT Vehicle Overhaul, in FY 2007 and reduce funding for SP #TRF-TCMT-07, Heywood Garage Expansion, TAB Action 2007-20
4/11/07     2007-112 Request for Waiver of Conflict - Gray Plant Mooty
4/11/07     2007-121 Transportation Policy Plan (TPP) Modification
4/11/07     2007-122 Authorization to Execute Contracts to Implement Capital Program
4/11/07     2007-127 Authorization for Metropolitan Council participation in State Emergency Planning, Resolution No. 2007-10
4/11/07     2007-87 2006-2007 Unified Operating Budget Amendment
4/11/07     2007-154

  Litigation Review Special Committee Appointments and Bylaw Change

4/11/07       Consideration of Whether to Close Meeting to Discuss Anticipated/Threatened Litigation Regarding the Bus Procurement
04/25/07 Agenda Minutes    
04/25/07     2007-81 City of Chanhassen Comprehensive Plan Amendment, The Arbors, Review FIle 16500-15
04/25/07     2007-84 City of Blaine Comprehensive Plan Amendment, NE Area Plan, Review File 17055-17
04/25/07     2007-98 Acquisition Opportunity Grand Request for the Hohlt Parcel in Big Marine Park Reserve, Washington County
04/25/07     2007-123 Bunker Hills Regional Park Boundary Correction
04/25/07     2007-130 Ratification of Declaration of Emergency to Repair 1-MN-320
04/25/07     2007-131 Authorization to Negotiate and Enter into Construction Cooperation Agreement with the City of Columbia Heights for the Hilltop Interceptor 4-HT-100 Improvements, MCES Project No. 809025
04/25/07     2007-132 Increase of Delegated Change Order Authority for Brooklyn Park Interceptor Rehabilitation, MCERS Project No. 803400, MCES Contract No. 04P049
04/25/07     2007-133 Authorization to Purchase Process Chemicals for MCES
04/25/07     2007-134 City of Woodbury Comprehensive Plan Amendment, Waters Edge Townhomes, Review File 18452-13
04/25/07     2007-157  SW Authorization to Award MCES Electrical Services Maintenance Contract
04/25/07     2007-101  SW Controlled Access Approval of the Construction of an Interchange Between TH 65 and TH 242/CSAH 14 in Anoka County, Review #19972-1
04/25/07     2007-102  SW Controlled Access Approval of I-35/CSAH 70 Interchange Reconstruction in Lakeville, Review #19964-I
04/25/07     2007-57   Reconsider Reconsider and Indefinitely postpone original motion; adopt Resolution 2007-13, Canceling Bus Procurement Solicitation No. 7216
04/25/07     2007-139  SW Small Bus Regional Fleet Contract Authorization
04/25/07     2007-97 Reconsider Reconsideration of Business Item 2007-97, Independent Testing Laboratory Contract for the 28th Avenue Park-and-Ride in Bloomington, Project 63612
04/25/07      

Update on Long-Term Wastewater Service Area in Northern Anoka County

Delayed until a future meeting

04/25/07       Sector 8 Redesign in the Northwest Metro
04/25/07       Access Minneapolis
05/09/07 Agenda Minutes    
05/09/07     2007-129 American Boulevard Station Interagency Agreement with the Hennepin County Regional Rail Authority
05/09/07     2007-137 Authorization to Award Contract for Diesel Fuel Supply
05/09/07     2007-138 Authorization to Award Contract for Police Information Management Systems (PIMS)
05/09/07     2007-140 Authorization to Apply for JARC Funding, Resolution No. 2007-11
05/09/07     2007-143 2007-2010 TIP Amendment:  Transit for Livable Communities, Add SP#141-091-02, Pedestrian Plan for Minneapolis; SP #141-091-01, Bicycle Racks for Minneapolis; and SP #141-091-03, Bicycle and Pedestrian Ambassador Program, TAB Action 2007-24
05/09/07     2007-144 2007-2010 TIP Amendment:  Metro Transit, Adopt Amendment to include the Revised Project Scope in Action Item 2007-25 to reduce the funding amounts for SP #CM-12-03, SP #90-595-10, and SP #CM-05-04 and to change the Project Description to Reflect the Change in Project Scope, TAB Action 2007-26
05/09/07     2007-145 2007-2010 TIP Amendment:  Dakota County, SP #19-642-42:  CSAH 42 from CSAH 5 in Burnsville to Glendale Rd. in Savage - Reconstruction, Lane Addition, Access Management  TAB Action 2007-29
05/09/07     2007-152 Amendment to Legal Services Agreement
05/09/07     2007-155 Authorization to Acquire Easements and to File Condemnation Petition - South St. Paul Forcemain Improvements, MCES Project 802710, Resolution No. 2007-12
05/09/07     2007-156 Authorization to Amend Contract for Regional Assessment of Water Supply Systems
05/09/07     2007-158 Authorization to Negotiate and Execute Contract for Construction Inspection Services with Boonestroo
05/09/07     2007-159 Authorization to Negotiate and Execute Contract for Construction Inspection Services with Earth Tech
05/09/07     2007-160 Authorization to Negotiate and Execute Contract for Construction Inspection Services with Howard R. Green
05/09/07     2007-161 Authorization to Negotiate and Execute Contract for Construction Inspection Services with TKDA
05/09/07     2007-162 Authorization for Sole Source Procurement of Fine Bubble Aeration Diffusers for Seneca Plant
05/09/07     2007-151 2007 Operating Budget Amendment
05/09/07     2007-153  SW 2007 Unified Capital Program Amendment
05/09/07       Update on Long-Term Wastewater Service Area in Northern Anoka County
05/09/07       Customer Survey Presentation
05/16/07 COW Agenda Minutes    
05/16/07       Central Corridor Project Update
05/16/07     2007-184 Authorization to approve a professional service contract for Environmental Services, Project 65701 Central Corridor LRT
05/16/07     2007-191 Master Funding Agreement with the MN DOT for the Central Corridor Light Rail Project
05/16/07     2007-196 Cooperative Funding Agreement for Central Corridor LRT Preliminary Engineering with Ramsey and Hennepin County Regional Railroad Authorities
05/16/07     2007-190 Lease Agreement with Griggs-Midway Corporation for the Permanent Location of the Central Corridor Project Office
05/23/07 Agenda Minutes    
05/23/07     2007-125 Establish Date for Public Hearing - Public Housing Agency (PHA)
05/23/07     2007-142 Authorization to Award Contract for Coach Buses
05/23/07     2007-150 Approval of Jobs Access Reverse Commute (JARC) and New Freedom FFY 2006-2007 Solicitation Packet
05/23/07     2007-164 City of Woodbury Comprehensive Plan Amendment, High School-Bielenberg Center Land Use and MUSA Change, Review File 18452-14
05/23/07     2007-166 City of Orono Comprehensive Plan Amendment - 875 Wayzata Blvd, Review File 18392-6
05/23/07     2007-167 Construction of the South Garage Addition and Renovation
05/23/07     2007-170 Policies and Standards for Advertising
05/23/07     2007-171 Authorization to Award Contract for BeLine-494/RAC Service
05/23/07     2007-172 Approval of the 2007 Regional Solicitation-TAB Action 2007-27
05/23/07     2007-173 Authorization to Submit Loan Application to the Public Facilities Authority
05/23/07     2007-174 Approval of the 2007 Bridge Improvement and Replacement Solicitation Criteria _TAB Action 2007-28
05/23/07     2007-175 Approval of City of Dayton Comprehensive (Tier II) Sewer Plan
05/23/07     2007-176 Authorization to Award and Execute a Contract for the Construction of the Dayton-Champlin Extension-Part B, CAB Interceptor System, MCES Project No. 801015
05/23/07     2007-177 Authorization to Negotiate and Execute Cost Sharing and Construction Cooperation Agreement with Cities of Farmington and Lakeville, MCES Project No. 800717
05/23/07     2007-178 Authorization to Purchase Programmable Controllers for Blue Lake and Seneca Improvements; MCES Projects 801800 and 801900
05/23/07     2007-179 Authorization to Negotiate and Execute Amendment to Engineering Services Agreement for MCES Security Improvements, Project No. 801700
05/23/07     2007-180 Appointment of Audit Committee Chair, Lynette Wittsack
05/23/07     2007-182 Metropolitan Council and Burlington Northern Sante Fe (BNSF) Railway Track, Platform and Overpass Agreements
05/23/07     2007-128 Minnetonka Area Transit Services Contract
05/23/07     2007-181 Northstar and Minnesota Ballpark Intergovernmental Cooperation Agreement
05/23/07     2007-183 Northstar Locomotive Procurement
05/23/07     2007-20 2007 Local Planning Assistance Grant Program
05/23/07     2007-59   SW Acquisition Opportunity Grant Request for the Weinkauf Parcel in Lake Rebecca Park Reserve and Reimbursement Consideration for Funding in a Future CIP, Three Rivers Park District
05/23/07     2007-163 Cedar Lake Farm Regional Park Acquisition Master Plan, Acquisition Opportunity Grant Request and Reimbursement Consideration for County Funding, Scott Funding
05/23/07     2007-202  SW Maple Grove Opt-Out Service Agreement / Amendment #1
05/23/07     2007-184 Authorization to approve a professional service contract for Environmental Services, Project 65701 Central Corridor LRT
05/23/07     2007-191 Master Funding Agreement with the MN DOT for the Central Corridor Light Rail Project
05/23/07     2007-196 Cooperative Funding Agreement for Central Corridor LRT Preliminary Engineering with Ramsey and Hennepin County Regional Railroad Authorities
05/23/07     2007-190 Lease Agreement with Griggs-Midway Corporation for the Permanent Location of the Central Corridor Project Office
05/23/07       Update on Revised Bus Procurement
05/23/07       Legislative Update
06/13/07 Agenda Minutes    
06/13/07     2007-126 2008-2013 Regional Parks CIP Structure
06/13/07     2007-148 Local Housing Incentives Account (LHIA) Funding Recommendations
06/13/07     2007-195 Authorization to Hold Public Hearing on Proposed Amendment to the 2030 Water Resources Management Policy Plan
06/13/07     2007-200 New Germany Planning Designation and Forecast Revisions
06/13/07     2007-203 Authorization to Negotiate and Execute Amendment to Inter-Governmental Agreement with the City of Woodbury
06/13/07     2007-193  SW 2007-2010 TIP Amendment:  MnDOT Metro, Add lift-equipped vehicle purchases funded through the Section 5310 Program, Elderly and Persons with Disabilities _TAB Action 2007-36
06/13/07     2007-194  SW 2007-2010 TIP Amendment:  MnDOT SP#880M-SRI-08:  Safe Routes to School Infrastructure and SP #880M-SRS2-08, Safe Routes to School Non-Infrasructure -TAB Action 2007-37
06/13/07     2007-204  SW Metro Mobility Agency Contract Award
06/13/07     2007-210 SW Amendment to 2007 Unified Planning Work Program (UPWP)  Res 2007-14
06/13/07     2007-214  SW Award Professional Engineering Services Contract for Central Corridor Light Rail Transit   Presentation
06/13/07     2007-216  SW Sole Source Procurement Contract for Siemens for Software and Hardware Maintenance
06/13/07     Presentation

Update on TMDL’s  and Annandale/Maple Lake Supreme Court Decision

06/13/07     Presentation

Report on Opening of HRA’s Rental Assistance Waiting Lists

06/13/07       Department Results Update
06/13/07       Regional Benchmarks Annual Update   moved to 6/27/07
06/27/07 Agenda Minutes    
06/27/07     2007-64 Central Corridor Disadvantages Business Enterprise (DBE) Strategic Plan
06/27/07     2007-120 Metropolitan Agricultural Preserves Program - 2006 Status Report
06/27/07     2007-146 Authorization to Purchase 347 Hospital Beds
06/27/07     2007-186 Distributing State Fiscal Year 2008 Appropriations for Metropolitan Regional Parks System Operations and Maintenance Fund
06/27/07     2007-192 City of Waconia Comprehensive Plan Amendment, Interlake, Review File 16946-14
06/27/07     2007-198 Request for Reimbursement Consideration of Dakota County Share of FUnding for Lebanon Hills Regional Park Surface Water Management Capital Costs
06/27/07     2007-201 City of Watertown Comprehensive Plan Amendment, Woodfield, Review File 16483-11
06/27/07     2007-207 Evaluating Land Acquisition Opportunity Fund Distribution Rules
06/27/07     2007-211 Authorization to Purchase Digital Recording System
06/27/07     2007-212 City of Maplewood Comprehensive Plan AMendment, Gladstone Neighborhood Redevelopment Plan, Review File 18153-3
06/27/07     2007-213 Authorization to Negotiate and Execute an On-Call Engineering Services Contract for Hiawatha Light Rail Transit
06/27/07     2007-215 Authorization to Make College Pass Program Permanent
06/27/07     2007-217 Ratification of Declaration of Emergency to Extend Contracts with Senior Community Services
06/27/07     2007-218 City of Columbus Comprehensive Plan Amendment, Sewer Service Staging Change, Review File 19078-5
06/27/07     2007-07 City of Oak Grove Comprehensive Plan Amendment, Swan Lake Preserve, Review File 17096-23, Resolution 2007-15
06/27/07     2007-169 City of East Bethel Comprehensive Plan Update, Review File 19744-2
06/27/07     2007-185 TBRA Funding Recommendations
06/27/07     Presentation Regional Benchmarks Annual Update
06/27/07     Presentation Information of Issuance of RFP for Northstar Commuter Coach Procurement
06/27/07     Presentation Northstar Commuter Rail Update
07/11/07 Agenda Minutes    
07/11/07     2007-189 Livable Communities Advisory Committee Appointments
07/11/07     2007-246 Metropolitan Council Member Committee Assignments
07/11/07     Presentation Council Procurement Process
07/11/07     2007-199 Minnesota State Retirement System Program Unclassified Retirement Plan, Resolution 2007-16
07/11/07     2007-228 Amendment to Legal Services Agreement
07/11/07     2007-230 Authorization to Award a Construction Contract for the Lake Elmo East Sanitary Sewer Connection Project, MCES Project Number 806300
07/11/07     2007-231 Approval of Report to the Legislative Commission on Minnesota Resources Titled:  Recycling Treated Municipal Wastewater for Industrial Water Use
07/11/07     2007-232 Authorization to Negotiate and Execute an Engineering Services Agreement for Interceptor Tunneling Master Contract
07/11/07     2007-233 Copier Lease
07/11/07     2007-234 Liability Self-Insurance, Environmental Services   INFORMATION
07/11/07     2007-243  SW Minnetonka Area DAR Transit Service Procurement Review Panel Findings of Fact and Recommendation
07/11/07     2007-229 Adoption of 2008 Rates and Charges
07/25/07 Agenda Meeting Canceled    
08/08/07 Agenda Minutes    
08/08/07     2007-205 2007 Unified Operating Budget Amendment
08/08/07     2007-206 2007-2012 Capital Improvement Program and Capital Program and Budget Amendment
08/08/07     2007-226 Authorization to Execute Contracts with South West Transit and MVTA for Expansion Vehicles
08/08/07     2007-247 Interagency Agreement with MnDOT for Corridor Modeling for the 2030 Transit Master Plan
08/08/07     2007-258 Ratification of Declaration of Emergency to Remove and Dispose of Alkaline Stabilized Sludge
08/08/07     2007-259 Award of and AUthorization to Execute Contract 06P082B with SKB Environmental, Inc. for Transport and Disposal of Alkaline Stabilized Material
08/08/07     2007-261 Increase of Delegated Construction Change Order Authority for Security Improvements, MCES Project No. 801700 and Liquid Waste Discharge Site, MCES Project No. 803300
08/08/07     2007-262 Transfer of Excess Environmental services' Operating Reserve
08/08/07     2007-227 Interagency Agreement with Hennepin County for Traffic Signal and Pedestrian Improvements
08/08/07     2007-240 Authorization to Execute Contracts with SouthWest Transit fro Station Debt and Trolley Purchase and Minnesota Valley Transit Authority for Garage Facility Debt and Repairs
08/08/07     2007-241 Sale of Surplus Property at 24th Street and Hiawatha Avenue, Minneapolis
08/08/07     2007-260 Authorization to Award and Execute a Contract for Construction of Blue Lake WWTP Bio-P Improvements, MCES Project No. 801820
08/08/07     2007-188 Request for Acquisition Opportunity Grant, Reimbursement Consideration in Future Parks CIP and Boundary Amendment for Lake Waconia Regional Park, Carver County
08/08/07     2007-219 City of Plymouth Comprehensive Plan Amendment, Trillium Woods, Review File 18208-30
08/08/07     2007-220 Request for Reimbursement Consideration in Future Parks CIP for Development of Rice Creek North Regional Trail, Ramsey County
08/08/07     2007-223 Request for North Mississippi regional Park Development Grant, Minneapolis Parks and Recreation Board
08/08/07     2007-224 Request for Reimbursement Consideration of MPRB Funding of Site and Building Improvements for Wabun Picnic Area in Minnehaha Regional Park
08/08/07     2007-225 Review of Dakota Rail Regional Trail Master Plan in Carver County
08/08/07     2007-236 City of Hugo Comprehensive Plan Amendment, Service Area Staging, review File 16294-13
08/08/07      

2008 Unified Operating Budget Presentation

Overall 1, 2Transportation,  Environmental Services, Community Development

08/08/07       Metro Transit Response to I-35W Bridge Collapse
08/22/07 Agenda Minutes    
08/22/07     2007-279 Adopting Resolutions 2007-18, 2007-19, 2007-20, 2007-21, 2007-22, 2007-23, 2007-24, 2007-25, and 2007-26 for the Metropolitan Council's Preliminary 2008 Unified Operating Budget and the Proposed 2007, Payable 2008, Tax Levies
08/22/07     2007-255 Contract Amendment with NEST to Operate Route 219
08/22/07     2007-256 Contract Amendment with DARTS, to Operate Route 417
08/22/07     2007-257 Contract Amendment with H.S.I. to Operate the South Washington County Service Contract
08/22/07     2007-264 2007-2010 TIP Amendment:  Transit for Livable Communities and MnDOT Metro District, TAB Action 2007-41
08/22/07     2007-268 Request for a Waiver of Conflict - Moore, Costello and Hart
08/22/07     2007-273 Authorization to Award and Execute a Construction Contract for Seneca Plant Improvements, MCES Project No. 801900
08/22/07     2007-274 Authorization to Negotiate Purchase Agreement with Star Environmental for Septage Handling Facility in Fridley
08/22/07     2007-275 Proposed Regional Water Resources Policy Plan Amendment for the City of Oak Grove
08/22/07     2007-147SW  Revised Land Exchange Request of 2.89 Acres to Replace 1.48 Acres on Nicollet Island in Central Mississippi Riverfront Regional Park, Minneapolis Park and Recreation Board
08/22/07     2007-281 SW Authorization to Enter into a Labor Agreement with the International Brotherhood of Electrical Workers, Local Union No. 110
08/22/07     2007-267 Authorization to Purchase Furniture and Equipment for the Central Corridor Project Office
08/22/07     2007-272 Revised I-35W Bridge Response Plan
09/12/07 Agenda Minutes    
09/12/07     2007-9 City of Orono Comprehensive Plan Amendment, Myrtlewood, Review File 18392-5
09/12/07     2007-14 Metropoltan Urban Service Area (MUSA) Implementation Guidelines
09/12/07     2007-237 Tony Schmidt Regional Park Master Plan, Ramsey County
09/12/07     2007-238 City of Jordan 2020 Comprehensive Plan Update, Review File 19840-1
09/12/07     2007-244 Amending the Administrative Review Guidelines for Minor Forecast Changes
09/12/07     2007-250 Change in Scope of Grant SG-06-106 to Include Funding for Trail Project in Como Tregional Park and Request for Reimbursement Consideration in Future Regional Parks CIP for Portion of Trail Project Funding, City of St. Paul
09/12/07     2007-251 Authorization to Purchase Office Supplies
09/12/07     2007-278 Authorization to Execute Contracts for SouthWest Transit garage Expansion and the Northstar Corridor Development Authority Coach Lease
09/12/07     2007-280 Amendment to Legal Services Agreement
09/12/07     2007-282 Metropolitan Council Disadvantages Business Enterprise (DBE) Program FFY 2008 Goal
09/12/07     2007-287 Authorization to Adopt Direct Connection Application Fee
09/12/07     2007-289 Authorization to Award a Construction Contract for Dayton-Champlin Lift Station
09/12/07     2007-290 Authorization to Acquire Fee Title, Permanent and Temporary Easements and to File Condemnation Petitions for the Lake Minnetonka Area Project, MCES Project 802800
09/12/07     2007-253 2007 Unified Operating Budget Amendment
09/12/07     2007-254 2007 Capital Program Budget Amendment
09/12/07     2007-293 SW Authorization for Sole Source Procurement of AutoCAD Software and Other Specialized Engineering and Project Management Software
09/12/07     2007-288 Authorization to Negotiate and Execute a Construction Cooperation Agreement with the MN Department of Transportation for Relocation of Existing Interceptor 1-RF-491 and Construction of a New Interceptor Parallel to 1-RF-491, Project No. 805400
09/12/07     2007-304 SW Authorization of PFA Transit Loan and Certification of Anticipatory Debt Service Levy, Resolution 2007-28
09/12/07     2007-263 Subordinate Funding Agreement #1 with the Minnesota Department of Transportation for the Central Corridor Light Rail Project
09/12/07     2007-270 Disposition of the 38th Street Property, Hiawatha Corridor
09/12/07     2007-276 Adoption of the 2008-2011 Transportation Improvement Program (TIP) for the Twin Cities Metropolitan Area
09/12/07     2007-299 SW Controlled Access Approval for the I-35W Bridge in Minneapolis (M.C. Review No. 20087-1)
09/12/07     2007-310 Livable Communities Advisory Committee Appointment
09/12/07       Urban Partnership Agreement (UPA) Overview
09/12/07       State Fair Ridership
09/26/07 Agenda Minutes    
09/26/07       Scott County and Metropolitan Council:  Partnership for Regional Growth Management
09/26/07     2007-125 Public Housing Agency (PHA) Plan Approval
09/26/07     2007-187 Murphy Hanrehan Park Reserve Master Plan, Three Rivers Park District
09/26/07     2007-266 Mississippi River Regional Trail - North Alignment Master Plan
09/26/07     2007-271 City of Inver Grove Heights Comp Plan Amendment, Twin City Marina, Review File 18495-35
09/26/07     2007-283 Controlled Access Approval for the I-94/Radio Drive Interchange in WOodbury (M.C. Review No. 20065-1)
09/26/07     2007-286 Gateway Land Use and MUSA Addition CPA Cottage Grove, Review File 18170-12
09/26/07     2007-292 Setting Public Hearing for the Metropolitan Council's 2--9 Unified Operating Budget, 2008 Capital Budget and 2008-2013 Capital Improvement Program
09/26/07     2007-294 Scott County and DARTS Contract Amendments for ADA Service
09/26/07     2007-295 Metro Transit Master Contracts
09/26/07     2007-296 Interagency Agreement with Minnesota Department of Transportation for Road Salt
09/26/07     2007-298 Interdivisional Transfer of Vehicles
09/26/07     2007-301 Authorization to Acquire Wastewater Treatment Plant Site and Groundwater Recharge Sites for East Bethel Water Reclamation Facilities, MCES Project No. 801620
09/26/07     2007-302 Adoption of Payment Standards for Section 8 Housing Choice Voucher Program
09/26/07     2007-303 Metropolitan Sports Facilities Commission 2008 Budget, Resolution No 2007-30
09/26/07     2007-305 Authorization to Execute the Loan Agreement with the Public Facilities Authority (PFA) and Issuance of General Obligation Sewer Note, Series 2007 for $80 Million, Resolution 2007-29
09/26/07     2007-21 City of Oak Grove Comprehensive Plan Amendment, Gardas Grove, 2nd Addition, Review File 17096-24
09/26/07     2007-208 Proposed Revisions to Livable Communities Program Grand Administration Procedures-Changes to End Projects
09/26/07     2007-308 Planning Area Change Process
09/26/07     2007-312  SW Authorization to Purchase 15 Sixty-Foot Articulated Buses
09/26/07     2007-300 Authorization to Award and Execute a Construction Contract for Smithtown Road Interceptor, Roadway, Stormwater and Watermain Improvements, MCES Project No. 802811
09/26/07     2007-316  SW Authorization to Execute Purchase Agreement with Star Environmental for Septage Facility in Fridley
09/26/07     2007-313 Transportation Advisory Board (TAB)
09/26/07       Senior Community Services PBF Contract
09/26/07       Proposed 2008-2013 Capital Improvement Program and 2008 Authorized Capital Program/Budget   (moved to 10/10/07)
10/10/07 Agenda Minutes    
10/10/07     2007-252 Definition of Minor Comprehensive Plan Amendments for Adjacent Review
10/10/07     2007-284 Approval of the Jobs Access Reverse Commute (JARC) and New Freedom Solicitation Project Selection
10/10/07     2007-285 2008 Unified Planning Work Program (UPWP), Authorization to File Grant Applicaiton, Resolution 2007-32
10/10/07     2007-309 City of Apple Valley Comprehensive Plan Amendment, Industrial Land Use Study Area "B", Review File 16963-22
10/10/07     2007-311 Metro Mobility Agency Service Contract Amendment
10/10/07     2007-314 Certification that Oakdale Lift Station L11 is in "Good Operating" Condition
10/10/07     2007-317 Authorization to Amend Construction Cooperation AGreement with University of Minnesota for Oak Street Interceptor Phase I
10/10/07     2007-318 Authorizatino to Negotiate and Execute Construction Cooperation Agreement with Intermediate School District No. 287 for Construction of a New Interceptor Parallel to l-RF-491, MCES Project No. 850400
10/10/07     2007-319 Authorization to Amend Engineering Services Agreement for Elm Creek Interceptor Extensions and Dayton-Champlin Interceptor
10/10/07     2007-321 Ratification of Amended Scope for Emergency Declaration on Empire Digester Repair
10/10/07     2007-322 Oracle License Renewal
10/10/07     2007-332   SW Authorization to Execute Contract for Property for Apple Valley Transit Station
10/10/07     2007-331 SW Authorization to Award Contract for Transit Buses
10/10/07     2007-315 Authorization to Negotiate Purchase Agreement for Future Crow River Wastewater Treatment Plans Site
10/10/07     2007-336 Ratification of Agreement with Minneapolis Park and Recreation Board Regarding Regional Park Land in the City of Minneapolis,  Resolution 2007-31    PRESENTATION
10/10/07       Proposed Overview 2008-2013 Capital Improvement Program and 2008 Authorized Capital Program/Budget,  Transit CIP, Environmental Services, Parks CIP
10/10/07     2007-334 Adopt the Public Hearing Drafts of othe 2008 Unified Operating Budget and the 2008-2103 Capital Improvement Program and 2008 Capital Program and Budget
10/24/07 Agenda Minutes    
10/24/07     2007-320 Request for Acquisition Opportunity Grant to Partially Finance the Acquisition of Katarik Parcel in Grey Cloud Island Regional Park and Request for Reimbursement Consideration in Future Regional Parks CIP for Local Match, Washington County
10/24/07     2007-324 2007-2010 Transportation Improvement Program (TIP) Amendment Urban Partnership Agreement (UPA)
10/24/07     2007-326 Authorization for Sole Source Purchase of Light Rail Vehicle Parts
10/24/07     2007-327 Funding Request to MN Housing's Preservation Affordable Rental Investment Fund (PARIF)
10/24/07     2007-328 Adoption of 2007-2008 Utility Allowance Schedule - Tenant-Based and PUblic Housing Programs
10/24/07     2007-333 Northstar Locomotive Graphic Design
10/24/07     2007-325 Exchange of CMAZ Funds - TAB Action 2007-52
10/24/07     2007-335 Amendment to Legal Services Agreement
10/24/07     2007-337 Authorization to Award Bio-Gas System Equipment for the Empire Wastewater Treatment Facility
10/24/07     2007-347  SW Authorization to Award for Two Rivers Transit Service
10/24/07     2007-350 SW Award Assistant Project Director for Design and Engineering Services Contract for Central Corridor Light Rail Transit
10/24/07     2007-362 SW Authorization to Award Constructino Contract for Blue Lake Plant Improvements (Site Preparation)
10/24/07     2007-365 Amendment to Legal Services Agreement
10/24/07     2007-353 Appointments to the Land Use Advisory Committee
10/24/07     2006-354 Appointments to the Transportation Accessibility Advisory Committee (TAAC)
10/24/07     2007-355 Election of Council Officers
10/24/07       Presentation on Results from the Livable Communities Act's Tax Base Revitalization and Demonstraton Accounts
10/24/07       Transportation 101
11/14/07 Agenda Minutes    
11/14/07     2007-306 Unified Operating Budget Amendment
11/14/07     2007-307 2007-2012 Capital Improvement Program and Capital Program and Budget Amendment
11/14/07     2007-345 Procurement of Metro Mobility and Scott County Small Buses
11/14/07     2007-346 Amendment to Consulting Contract for 2030 Transit Master Plan Corridor Modeling
11/14/07     2007-348 2007-2010 TIP Amendment and 2008-2011 TIP Amendment, Jobs Access Reverse Commute (JARC) and New Freedom Program Funding - TAB Action 2007-57
11/14/07     2007-349 2007-2010 TIP Amendment and 2008-2011 TIP Amendment, Pilot Program to Retrofit Diesel On-Road Public Vehicles - TAB Action 2007-55
11/14/07     2007-356 Ratification of Declaration of Emergency for Repair of Waterline Break at the Metropolitan Wastewater Treatment Plant
11/14/07     2007-358 Authorization to Acquire Easements and to File Condemnation Petition - Lift Station improvements Project, MCES Project 805500, Resolution No. 2007-32
11/14/07     2007-359 Authorization to Negotiate and Enter into Construction Cooperation Agreement with the City of Mahtomedi for the Lift Station L-7 Forcemain Improvements, MCES Project No. 805500
11/14/07     2007-360 Authorization to Award and Execute a Construction Contract for the L-32/L-34 Lift Station Improvements, MCES Projects No. 803410/900198, Contract No. 05P148
11/14/07     2007-361 Authorization to Execute a Contract with Hennepin County for Fiscal Agency Services related to the Metropolitan Counties Energy Task Force (MCETF)
11/14/07     2007-366 Request to enter into a Contract for Background Investigation Services
11/14/07     2007-367 Authorization to Enter into a Contract for Life Insurance
11/14/07     2007-368 Sole Source Procurement for Odor Control Chemicals and Application/Control Services
11/14/07     2007-363 Authorization to Award and Execute a Contract for the Construction of the Riverview Siphon Improvements, MCES Project No. 802500
11/14/07     2007-338 R Design of the Hiawatha Light Rail Transit American Boulevard Station and Platform Extensions
11/14/07     2007-350 Award Assistant Project Director for Design and Engineering Services Contract for Central Corridor Light Rail Transit
11/14/07     2007-351 Transit Provider Assistance Agreements for Calendar Year 2008
11/14/07     2007-377 Appointments to Metropolitan Parks and Open Space Commission (MPOSC)
11/14/07       Council Website Redesign
11/14/07 Agenda Minutes   2008 Unified Operating, 2008-2013 Capital Improvement Program and 2008 Authorized Capital Program and Budget Public Hearings
11/28/07 Agenda     Meeting Canceled
12/12/07 Agenda Minutes   Joint - Special Committee of the Whole, Regular Council Meeting
12/12/07       Presentation of Certificate or Appreciation to Flint Hills Resources for their contribution as part of the I-35 Bridge Recovery Effort
12/12/07       Northstar Commuter Rail Update
12/12/07     2007-403 SW 2007-2012 Capital Improvement Program and Capital Program and Budget Amendment
12/12/07     2007-390

Adoption of the 2007, Payable 2008, Tax Levies for General  Purposes (Resolution  2007-42), Livable Communities Tax Base Revitalization Account (Resolution 2007-44), Metropolitan Right-Of-Way Acquisition Loan Fund (Resolution 2007-45), Transit and Parks Debt Anticipation  (Resolution 2007-46), and Transit Note Debt Anticipation (Resolution 2007-47).

Adoption of the 2007, Payable 2008, Tax Levies for Livable Communities Demonstration Account  (Resolution 2007-43) and the 2008 Unified Operating Budget (Resolution 2007-48.

12/12/07     2007-406 Adopting of the 2008-2013 Capital Improvement Program and 2008 Authorized Capital Program and Budget (Resolution 2007-49)
12/12/07     2007-222 Cottage Grove Ravine Regional Park Master Plan
12/12/07     2007-323 City of Shakopee CPA - Bluffs of Marystown File 18241-16
12/12/07     2007-339 HousingLink Funding Recommendations
12/12/07     2007-357 Approval of Resolution 2007-33 Suppporting Comfort Lake - Forest Lake Watershed District Seeking Legislative Designation as a Metropolitan Watershed Management
12/12/07     2007-370 Comprehensive Plan Amendment Proposal for the City of Inver Grove Heights, Argenta Hills, Review File 18495-37
12/12/07     2007-372 Request for Acquisition Opportunity Grant to Partially Finance the Acquisition of Parcel #6 in Battle Creek Regional Park and Request for Reimbursement Consideration in Future Regional Parks CIP for Local Match, Ramsey County
12/12/07     2007-373 Additional Revisons to Livable Communities Program Grant Administration Procedures - Changes to End Projects
12/12/07     2007-374 Request to Amend Land Exchange Approval for Cottage Grove Ravine Regional Park, Washington County
12/12/07     2007-375 Hassan Township Comprehensive Plan Amendment, Stones Throw Phase I, Review File No. 18119-3
12/12/07     2007-376 St. Jude Medical Complex CPA, City of LIttle Canada, Metropolitan Council Review No. 16845-3
12/12/07     2007-381 Certification that Shakopee Interceptors MSB 7024, MSB 7023, MSB 6904, and Lift Station L16 are in Good Operating Condition
12/12/07     2007-382 Authorization to Award and Execute a Contract for Construction of Security Improvements-Monitoring & Access Control, MCES Project Number 801700
12/12/07     2007-383 Authorization to Award Contract for Van-GO! Vanpool Program
12/12/007     2007-389 2008-2011 TIP Amendment for SP #19-670-08, CSAH 70 in Lakeville (TAB Action 2007-58)
12/12/07     2007-392 Authorization for Sole Source Purchase of Rail Tire Kits
12/12/07     2007-393 Authorization to Award Contract for Travel Instruction Services
12/12/07     2007-396 Cedar Lake Trail Interagency Agreement
12/12/07     2007-397 Exercising Options with MotivePower Inc. for Option for One MP36Locomotive
12/12/07     2007-398 Joint Powers Agreement with the MN Department of Transportation and the Northstar Corridor Development Authority for the Northstar Corridor Passenger Car Proccurements
12/12/07     2007-342 Livable Communities Demonstration Account (LCDA) Funding Recommendations
12/12/07     2007-343 Local Housing Incentives Account (LHIA) Funding Recommendations
12/12/07     2007-385 2008 Sole Source Procurement of Maintenance Services for Software and Hardware
12/12/07     2007-387 SW 2008 Annual Affirmation of Transaction-Based Financial Contracts
12/12/07     2007-394 SW

Resolutions Setting Council and Committee Dates and Delegating to Committees the Authority to close Committee Meetings. 

Metropolitan Council (Res 2007-35), Committee of the Whole (Res 2007-36), Management Committee (Res 2007-37), Environment Committee (Res 2007-38), Community Development Committee (Res 2007-39), Transportation Committee (Res 2007-40),  and the Litigation Review Special Committee (Res 2007-41)

12/12/07     2007-395 SW Commercial Property Insurance Renewal
12/12/07     2007-378 SW Authorizatino to Contract for Design Services for the Rail Support Facility in Minneapolis, Project 62314
12/12/07     2007-379 SW Authorization to Award Contract for Transit Vehicle Tire Lease and Service
12/12/07     2007-391 Preparation of a Supplemental Draft Environmental Impact Statement (SDEIS) for the Central Corridor Light Rail Transit (LRT) Project
12/12/07     2007-408 SW Authorizatino to Award and Execute Contract for No. 07P053 for Arc Flash and Short Circuit Coordination Study
12/12/07     2007-410  SW Authorizaiton to Negotiate and Execute an Agreement with the MN Department of Transportation for Interceptor Modifications Necessitated by the I-35W Bridge Replacement
12/12/07     2007-411  SW Authorization for the Metropolitan Council to Participate in the Climate Registry
12/12/07 2007-415 SW Authorization to Award and Execute a Contract O7_131 for U niform Rental Program Services for Metropolitan Council Environmental Services (MCES)
      2007-407 SW Principles for Central Corridor LRT Major Scoping Decisions
12/12/07       I-35W Bridge Transit Emergency Response Update
12/12/07       2008 Legislative Proposals
12/17/07

Agenda

Special

Minutes    
12/17/07     2007-416 2007-2012 Capital Improvement Program and 2007 Capital Program and Budget Amendment
         
12/26/07 Agenda     Meeting canceled